| Company Name | Mean Fiddler Concerts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007694 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
| Previous Name | Ealing Promotions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John Vincent Power |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 1995(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 85 11 Sheldon Square London W2 6DQ |
| Director Name | Mr Melvin John Benn |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 March 2005) |
| Role | Music Promoter |
| Country of Residence | England |
| Correspondence Address | 13 Claremont Road Twickenham Middlesex TW1 2QX |
| Secretary Name | Eileen Madeleine Sweeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Moss Lane Pinner Middlesex HA5 3BB |
| Director Name | Mr David Kennedy |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Music Promoter |
| Correspondence Address | 40 Pen Y Bryn Cwmllynfell Swansea West Glamorgan SA9 2FL Wales |
| Director Name | Eileen Sweeney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 223 Salmon Street Kingsbury London NW9 8ND |
| Secretary Name | Mr David Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Music Promoter |
| Correspondence Address | 40 Pen Y Bryn Cwmllynfell Swansea West Glamorgan SA9 2FL Wales |
| Director Name | Michael O'Keeffe |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 December 1995(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Grosvenor Road London N10 2DU |
| Director Name | Maurice Power |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 March 2001) |
| Role | Club Manager |
| Correspondence Address | 74 Gloucester Terrace London W2 |
| Secretary Name | Michael O'Keeffe |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 December 1995(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Grosvenor Road London N10 2DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 7 June 2004 | Secretary's particulars changed (1 page) |
| 7 June 2004 | Location of register of members (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 10 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 25 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 24 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 17 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 9 November 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 16 February 2001 | Return made up to 09/01/01; full list of members (8 pages) |
| 16 February 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 29 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 July 2000 | Secretary resigned;director resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Return made up to 09/01/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 February 1999 | Return made up to 09/01/99; full list of members (12 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1998 | Return made up to 09/01/98; full list of members (10 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 7 February 1997 | Return made up to 09/01/97; full list of members (9 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 July 1996 | Return made up to 09/01/96; full list of members (9 pages) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 40 penybryn cwmllynfelly swansea S9 2PL (1 page) |
| 25 March 1996 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 8 February 1996 | Memorandum and Articles of Association (17 pages) |
| 4 February 1996 | Ad 31/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 January 1995 | Incorporation (19 pages) |